Press Releases: August 2007

31 August	Moneer Farhat \| Indictment
31 August	Juan Manuel Zamores-Davalos \| Indictment
31 August	Juan Espinoza-Cisneros, a/k/a "Armonado Espinoza-Cisneros" \| Indictment
30 August	Christian Vasquez \| Indictment
30 August	Ken Miller \| Indictment
29 August	Braheem Black \| Indictment
29 August	Dilenia Germosen \| Indictment
29 August	Harry Weaver, Jr. \| Information
29 August	Dioncio Gomez and Oscar Monegro, a/k/a "Jose Figueroa," a/k/a "Javier Rivera" \| Indictment
29 August	Stephan Francis \| Indictment
29 August	Gary Thomas, Jr. \| Indictment
29 August	Samuel Riddick \| Indictment
29 August	John Dunkle \| Verified Complaint \| Motion \| Order
28 August	James Anthony Alleva \| Misdemeanor Information
23 August	Milton Bonilla-Gonzalez \| Indictment
23 August	Eleanor Clement \| Indictment
23 August	Margaret D'Aloia \| Indictment
23 August	Michael Mancuso \| Indictment
23 August	Julio Cruz-Vargas \| Indictment
23 August	Kevin Heron \| Second Superseding Indictment
22 August	Justice Department Reaches Settlement With Two Philadelphia Car Dealerships Regarding Alleged Race Discrimination In Auto Lending \| Local Car Dealers Cited For Discriminatory Lending \| Pacifico Complaint \| Pacifico Order \| Springfield Complaint \| Springfield Consent Order
22 August	Charles McLaurin \| Indictment
21 August	Jeffrey R. Levett \| Information
20 August	Bilial Shabazz \| Wal-Mart Robber Convicted
17 August	Joseph Smith, Jr., a/k/a Joseph E. Smith, a/k/a Joe Smith, a/k/a Joe Montgomery \| Indictment
16 August	Francisco Alberto Abreu-Nunez \| Indictment
16 August	Alexis Ayala-Mendez, a/k/a "Indio" \| Indictment
16 August	Kieme Purdy, a/k/a "Ki," Anthony Marsett, a/k/a "Ant," Daniel Smith, a/k/a "D"\| Indictment
16 August	Alfredo Rodriguez-Sanchez, a/k/a Jose Luis Sanchez, a/k/a Jose Luis Rodriguez-Sanchez \| Indictment
16 August	Rohan Christopher Creary, a/k/a "Gary Thomas" \| Indictment
14 August	Kenan Savior \| Indictment
14 August	Jesus-Reyes Silvestre \| Indictment
14 August	Mark Hargrove \| Indictment
14 August	Thomas Vessels \| Indictment
14 August	Barbara Murphy \| Information
9 August	John Mincy, a/k/a Fifty, Lori McDaniel, a/k/a Rashida Ward, a/k/a Pie, Michael Hickson, a/k/a Makal \| Indictment
9 August	Susanta Tedjo \| Indictment
9 August	Qusdir Taylor \| Indictment
9 August	James Meads \| Indictment
9 August	Bishara I. Bey and Ibn Abduchakeem, a/k/a “Ibn Aleem Hasan Abdul-Hakeem” \| Indictment
9 August	Joseph Allen \| Indictment
9 August	Tykeem Williams \| Indictment
9 August	Ramon Olivio, a/k/a “Jose Elias-Sobrado,” a/k/a “Ramon Manazilla-Rodriguez,” Andres Gonzalez, a/k/a “El Medico” \| Indictment
8 August	David Petrucelli a/k/a “Lefty,” and Deija Shedler a/k/a “Deija Stedler” \| Indictment
8 August	15 Indicted In Meth Conspiracy \| Indictment
8 August	Stephan Augustus Rowl \| Indictment
8 August	Everton Blair \| Indictment
7 August	Javier DeJesus \| Indictment
6 August	Marpio Adams \| Indictment
6 August	Wildwood, NJ Man Convicted In Child Sex Tourism Case \|
3 August	Jose Lausell, Jr, a.k.a. “Orlando” \| Indictment
2 August	Edward Kaplan and Leonard Mason \| Indictment
1 August	Lori A. Toll \| Information
1 August	Dysha Wright \| Indictment
1 August	Jill Burns \| Indictment

Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation

The United States Attorney's Office

Eastern District of Pennsylvania

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Press Releases: August 2007